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Home > England & Wales Companies > FEATURE SPOT PRODUCTIONS LIMITED
Company Information for

FEATURE SPOT PRODUCTIONS LIMITED

40 WHITFIELD STREET, LONDON, W1T 2RH,
Company Registration Number
08052114
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Feature Spot Productions Ltd
FEATURE SPOT PRODUCTIONS LIMITED was founded on 2012-05-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Feature Spot Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
FEATURE SPOT PRODUCTIONS LIMITED
 
Legal Registered Office
40 WHITFIELD STREET
LONDON
W1T 2RH
Other companies in W1T
 
Previous Names
SPILT MILK PRODUCTIONS LIMITED06/07/2012
Filing Information
Company Number 08052114
Company ID Number 08052114
Date formed 2012-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2020-07-06 06:47:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FEATURE SPOT PRODUCTIONS LIMITED
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Company Officers of FEATURE SPOT PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
BARRIE DUNCAN HEATH
 Director 2012-05-01
LYNDSEY ANN POSNER
 Director 2012-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRIE DUNCAN HEATH TMGI HOLDINGS LTD Director 2018-02-12 CURRENT 2018-02-12 Active
BARRIE DUNCAN HEATH CODA HOLDINGS LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
BARRIE DUNCAN HEATH EXPANDED MEDIA PRODUCTIONS LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
BARRIE DUNCAN HEATH WASSERMAN MUSIC LIMITED Director 2017-01-11 CURRENT 2013-11-14 Active
BARRIE DUNCAN HEATH INDEPENDENT TALENT SPORT LTD Director 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
BARRIE DUNCAN HEATH BROAD BEAN MEDIA LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active - Proposal to Strike off
BARRIE DUNCAN HEATH BLACK LABEL PRODUCTIONS (INTERNATIONAL) LIMITED Director 2011-07-01 CURRENT 2011-02-03 Liquidation
BARRIE DUNCAN HEATH 8TH FLOOR PRODUCTIONS LIMITED Director 2010-12-17 CURRENT 2010-12-17 Active
BARRIE DUNCAN HEATH INDEPENDENT TALENT INVESTMENTS LIMITED Director 2009-05-18 CURRENT 2009-05-13 Active - Proposal to Strike off
BARRIE DUNCAN HEATH HIGH SEAS FILMS LIMITED Director 2005-08-12 CURRENT 1999-11-02 Active - Proposal to Strike off
BARRIE DUNCAN HEATH TALENT MEDIA GROUP INVESTMENTS LIMITED Director 2002-04-09 CURRENT 2002-04-09 Active
BARRIE DUNCAN HEATH INDEPENDENT TALENT GROUP LIMITED Director 2001-12-12 CURRENT 2001-12-12 Active
LYNDSEY ANN POSNER CODEPENDENT LIMITED Director 2018-05-15 CURRENT 2018-01-11 Active
LYNDSEY ANN POSNER TMGI HOLDINGS LTD Director 2018-02-12 CURRENT 2018-02-12 Active
LYNDSEY ANN POSNER TMGI (MUSIC) LIMITED Director 2017-12-01 CURRENT 2012-11-27 Active
LYNDSEY ANN POSNER EXPANDED MEDIA PRODUCTIONS LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
LYNDSEY ANN POSNER WFWI SERVICES (UK) LTD Director 2016-04-21 CURRENT 2013-05-13 Active
LYNDSEY ANN POSNER INDEPENDENT TALENT DIGITAL LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
LYNDSEY ANN POSNER INDEPENDENT TALENT SPORT MANAGEMENT LTD Director 2015-10-21 CURRENT 2015-02-05 Dissolved 2017-04-11
LYNDSEY ANN POSNER INDEPENDENT TALENT SPORT PRODUCTION LTD Director 2015-10-21 CURRENT 2015-02-05 Dissolved 2017-04-11
LYNDSEY ANN POSNER INDEPENDENT TALENT SPORT EVENTS LTD Director 2015-10-21 CURRENT 2015-02-04 Dissolved 2017-04-18
LYNDSEY ANN POSNER INDEPENDENT TALENT SPORT LTD Director 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
LYNDSEY ANN POSNER GULP! MARKETING LIMITED Director 2014-04-16 CURRENT 2007-07-17 Active
LYNDSEY ANN POSNER INFLUENCE DIGITAL LIMITED Director 2014-04-16 CURRENT 2010-01-14 Active
LYNDSEY ANN POSNER BLACK LABEL PRODUCTIONS (INTERNATIONAL) LIMITED Director 2014-01-31 CURRENT 2011-02-03 Liquidation
LYNDSEY ANN POSNER SID GENTLE FILMS LIMITED Director 2013-08-22 CURRENT 2013-05-01 Active
LYNDSEY ANN POSNER WOMEN FOR WOMEN INTERNATIONAL (UK) Director 2013-05-20 CURRENT 2005-12-09 Active
LYNDSEY ANN POSNER BROAD BEAN MEDIA LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active - Proposal to Strike off
LYNDSEY ANN POSNER POGGIO DELLA MADONNA LIMITED Director 2012-01-11 CURRENT 2012-01-11 Active
LYNDSEY ANN POSNER 8TH FLOOR PRODUCTIONS LIMITED Director 2010-12-17 CURRENT 2010-12-17 Active
LYNDSEY ANN POSNER INDEPENDENT TALENT INVESTMENTS LIMITED Director 2009-05-18 CURRENT 2009-05-13 Active - Proposal to Strike off
LYNDSEY ANN POSNER TALENT MEDIA GROUP INVESTMENTS LIMITED Director 2002-04-09 CURRENT 2002-04-09 Active
LYNDSEY ANN POSNER INDEPENDENT TALENT GROUP LIMITED Director 2002-02-04 CURRENT 2001-12-12 Active
LYNDSEY ANN POSNER WW ENTERTAINMENT LIMITED Director 2001-04-11 CURRENT 2001-02-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-16DS01Application to strike the company off the register
2019-12-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-12-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-12-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-01-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2019-01-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2019-01-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-05-14PSC02Notification of Talent Media Group Investments Limited as a person with significant control on 2017-05-03
2018-05-14PSC09Withdrawal of a person with significant control statement on 2018-05-14
2017-12-18AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17
2017-12-18PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17
2017-12-18GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17
2017-12-18AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17
2017-12-18AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17
2017-12-18PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17
2017-12-18GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17
2017-12-18AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-01-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/16
2017-01-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/16
2017-01-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/16
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27AR0101/05/16 ANNUAL RETURN FULL LIST
2016-05-27CH01Director's details changed for Ms Lyndsey Ann Posner on 2015-05-27
2016-01-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/15
2016-01-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/15
2016-01-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/15
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27AR0101/05/15 ANNUAL RETURN FULL LIST
2015-01-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/14
2015-01-06AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14
2015-01-06GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14
2014-12-24AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14
2014-12-24GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-03AR0101/05/14 FULL LIST
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE DUNCAN HEATH / 05/10/2013
2013-09-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2013 FROM OXFORD HOUSE 76 OXFORD STREET LONDON W1D 1BS UNITED KINGDOM
2013-05-23AR0101/05/13 FULL LIST
2012-07-06RES15CHANGE OF NAME 02/07/2012
2012-07-06CERTNMCOMPANY NAME CHANGED SPILT MILK PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 06/07/12
2012-07-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY DUNCAN HEATH / 01/05/2012
2012-05-01AA01CURRSHO FROM 31/05/2013 TO 31/03/2013
2012-05-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-05-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FEATURE SPOT PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FEATURE SPOT PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FEATURE SPOT PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Creditors
Creditors Due Within One Year 2012-05-01 £ 2,365

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FEATURE SPOT PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 7,749
Current Assets 2012-05-01 £ 7,849
Debtors 2012-05-01 £ 100
Shareholder Funds 2012-05-01 £ 5,484

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FEATURE SPOT PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FEATURE SPOT PRODUCTIONS LIMITED
Trademarks
We have not found any records of FEATURE SPOT PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FEATURE SPOT PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as FEATURE SPOT PRODUCTIONS LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where FEATURE SPOT PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FEATURE SPOT PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FEATURE SPOT PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1T 2RH